00e53 Limited

Company Registration Number: SC433894

Scottish Company

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00e53 Limited is a Private Company Limited by Shares first registered on 2 October 2012. Its current registered address is in Paisley.

Registered Address

UNIT D EAST FULTON FARM
DARLUITH RD
PAISLEY
PA3 3TP

There are 14 companies currently registered at this postcode, including this one.

All companies at PA3 3TP

Registration Data

Company Number

SC433894

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£1
of which Cash £0£0£1
Total Assets £0£0£1
Current Liabilities £0£0£0
Net Current Assets £0£0£1
Total Net Worth £0£0£1

Previous Names

  • MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED, active until 14 March 2013
  • GEORGE HAMMERSLEY LTD, active until 14 March 2013

Company Officers

  • MCLOUGHLIN, Kevin

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Unit D East Fulton Farm
    Darluith Rd
    Paisley
    PA3 3TP
    Scotland

  • HAMMERSLEY, George

    Secretary

    Appointed on 18 January 2013

    Resigned on 18 July 2014

    East Fulton
    Darluith Road
    Linwood
    PA3 3TP

  • STEWART, Kenneth Ronald

    Director

    Appointed on 2 October 2012

    Resigned on 15 March 2013

    Nationality: Brtitish

    Occupation: Director

    Month of birth: September 1960

    Unit D East Fulton Farm
    Darluith Rd
    Paisley
    PA3 3TP
    Scotland

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFBM9M. Transaction: MzE2MDU0MjQ2NWFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58PG6W9. Transaction: MzE1MDQ0Mjc0MWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMNU2. Transaction: MzEzNDI3NDAxOGFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BQAPQY. Transaction: MzEyNzI1OTI0N2FkaXF6a2N4.

  5. 17 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzM2Mjc0MWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X41BOB36. Transaction: MzExNzM1NzAxMmFkaXF6a2N4.

  7. 6 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTgyOTIyMGFkaXF6a2N4.

  8. 23 July 2014 Termination of appointment of George Hammersley as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM02. Barcode: X3CR5RV5. Transaction: MzEwNDI0OTcxNWFkaXF6a2N4.

  9. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8VDG8. Transaction: MzEwMzA2Mjc0N2FkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6ABD. Transaction: MzA4ODU0Njc4MWFkaXF6a2N4.

  11. 15 March 2013 Termination of appointment of Kenneth Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247U2GG. Transaction: MzA3NDUzNDkxNWFkaXF6a2N4.

  12. 14 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S245SGC8. Transaction: MzA3NDQ5NTA2MGFkaXF6a2N4.

  13. 14 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQ5NDQ5OGFkaXF6a2N4.

  14. 14 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S245SGD4. Transaction: MzA3NDQ5NDQxNGFkaXF6a2N4.

  15. 14 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQ5MzQzNWFkaXF6a2N4.

  16. 8 March 2013 Appointment of Mr Kevin Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PRUC8. Transaction: MzA3NDE2NzU1NmFkaXF6a2N4.

  17. 5 February 2013 Appointment of George Hammersley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S21IQKL4. Transaction: MzA3MjI5MTI3M2FkaXF6a2N4.

  18. 2 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IOMKYZ. Transaction: MzA2NTEzODAxMmFkaXF6a2N4.

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